| Entity Name: | SUGAR CREEK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUGAR CREEK HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000040662 |
| FEI/EIN Number |
650617718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10225 ULMERTON ROAD, SUITE 2, LARGO, FL, 33771 |
| Mail Address: | 10225 ULMERTON ROAD, SUITE 2, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELTMAN, GREG D. | President | 455 INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL |
| ARSENAULT KENNETH G | Agent | 10225 ULMERTON ROAD, LARGO, FL, 33771 |
| VELTMAN, GREG D. | Director | 455 INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL |
| VELTMAN, DAVID M. | Vice President | 455 INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL |
| VELTMAN, DAVID M. | Director | 455 INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL |
| MOORE, MILES J. | Secretary | 455 INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL |
| MOORE, MILES J. | Director | 455 INDIAN ROCKS ROAD, BELLEAIR BLUFFS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 10225 ULMERTON ROAD, SUITE 2, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 10225 ULMERTON ROAD, SUITE 2, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-20 | 10225 ULMERTON ROAD, SUITE 2, LARGO, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
